This company is commonly known as Everton Stadium Development Limited. The company was founded 7 years ago and was given the registration number 10719054. The firm's registered office is in LIVERPOOL. You can find them at Goodison Park, Goodison Road, Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.
| Name | : | EVERTON STADIUM DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 10719054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Goodison Park, Goodison Road, Liverpool, Merseyside, United Kingdom, L4 4EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Goodison Park, Goodison Road, Liverpool, United Kingdom, L4 4EL | Director | 16 June 2023 | Active |
| Goodison Park, Goodison Road, Liverpool, United Kingdom, L4 4EL | Director | 23 June 2023 | Active |
| Goodison Park, Goodison Road, Liverpool, United Kingdom, L4 4EL | Secretary | 10 April 2017 | Active |
| Goodison Park, Goodison Road, Liverpool, United Kingdom, L4 4EL | Director | 10 April 2017 | Active |
| Goodison Park, Goodison Road, Liverpool, United Kingdom, L4 4EL | Director | 04 June 2021 | Active |
| Goodison Park, Goodison Road, Liverpool, United Kingdom, L4 4EL | Director | 10 April 2017 | Active |
| Goodison Park, Goodison Road, Liverpool, United Kingdom, L4 4EL | Director | 11 September 2018 | Active |
| Goodison Park, Goodison Road, Liverpool, United Kingdom, L4 4EL | Director | 30 September 2021 | Active |
| Goodison Park, Goodison Road, Liverpool, United Kingdom, L4 4EL | Director | 04 June 2021 | Active |
| Goodison Park, Goodison Road, Liverpool, United Kingdom, L4 4EL | Director | 10 April 2017 | Active |
| Everton Stadium Development Holding Company Limited | ||
| Notified on | : | 25 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Goodison Park, Goodison Road, Liverpool, England, L4 4EL |
| Nature of control | : |
|
| The Everton Football Club Company Limited | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Goodison Park, Goodison Road, Liverpool, United Kingdom, L4 4EL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-25 | Officers | Appoint person director company with name date. | Download |
| 2023-06-25 | Officers | Termination director company with name termination date. | Download |
| 2023-06-25 | Officers | Termination director company with name termination date. | Download |
| 2023-06-10 | Resolution | Resolution. | Download |
| 2023-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type small. | Download |
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